KEBOMED UK LTD.

Company number 05453655 ·

Active

1 active / 2 ceased · persons with significant control

Kebomed Europe Holding Ag

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
D4 Platz 3, 6039, Root D4, Switzerland
Legal form
Limited
Place registered
Companies House
Registration number
Che-138.264.921
Country registered
Switzerland

Soren Dalmark Kornerup

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-06-26
Ceased on
2020-06-26
Date of birth
February 1973
Nationality
Danish
Country of residence
Switzerland
Correspondence address
Unit 7, Kingsford Rural Business Centre, Kentisbeare, Cullompton, Devon, EX15 2AU, United Kingdom

Mr Mark Edward Newton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-20
Ceased on
2017-03-31
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 7, Kingsford Rural Business Centre, Kentisbeare, Cullompton, Devon, EX15 2AU